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How Idenfo helps Pakistani businesses comply with their AML requirements

Click on the interactive boxes below to see how Idenfo can help

The State Bank of Pakistan has provided a useful guide to explain new customer digital onboarding opportunities for banks.

At Idenfo, we provide a comprehensive, intuitive and user-friendly digital on-boarding service for banks and other financial institutions. We build tailored forms covering all aspects of on-boarding, including document and data collection, digital verification, product applications as well as broader KYC, FATCA and CRS checks. We additionally integrate with verification services such as IBAN or the PMD (Pakistan Mobile Network) database.

We have strong experience working with leading financial institutions in Pakistan.

Click on each box in the interactive form below to see how Idenfo can service the digital on-boarding requirements.

The Idenfo application is hosted within Pakistan in a secure data centre fully compliant with ISO27001, PCI-DSS and GDPR protections. The application itself also full encrypts data both at rest and in motion. No one from Idenfo is able to view your customer data; information security is at the heart of our organisation culture.

The Idenfo platform can seamlessly integrate with any financial institution’s website and mobile application. We also have our own on-boarding form that can be utilised where required. Our forms can handle both D2C (Direct to Customer) as well as in-branch (ie using a relationship manager in branch) user journeys

The application provides unique customer IDs. As a cloud based service, it operates 24 x 7, providing an “always-on” service for financial institutions and their customers.

Data entry on Idenfo’s on-boarding form can be configured to meet the requirements of any product.
Simpler products only require data items like name, mother’s maiden name, source of income and IBAN number. More sophisticated products require additional information such as the education, annual income and expected transactional levels. Idenfo has a pre-built library of forms which can be easily configured for any product type.

Data entry on Idenfo’s on-boarding form can be configured to meet the requirements of any product.
Simpler products only require data items like name, mother’s maiden name, source of income and IBAN number. More sophisticated products require additional information such as the education, annual income and expected transactional levels. Idenfo has a pre-built library of forms which can be easily configured for any product type.

As with data entry, the documentation required for different products when digitally on-boarding varies. Simpler products only require identification documents like a CNIC card. More sophisticated products require additional documents such as proof of source of income as well as a scanned signature copy and more. All such documentation can be easily catered for on the Idenfo platform.

As with data entry, the documentation required for different products when digitally on-boarding varies. Simpler products only require identification documents like a CNIC card. More sophisticated products require additional documents such as proof of source of income as well as a scanned signature copy and more. All such documentation can be easily catered for on the Idenfo platform.

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